The Chartered Institute of Certified Forensic Accountants and Fraud Investigators USA, CICFAFI, offers Specialized Chartered Certified Professional Programs. These specialized chartered certified professional programs are available for both members and non-members of CICFAFI USA. Students or members seeking for the specialized programs want to distinguish themselves in a particular career and such will act as a professional competency and recognition.
1. Chartered Certified Forensic Accountant (CCFA): Chartered Certified Forensic Accountant, CCFA is opened to both members and non-members of CICFAFI USA who want to specialize in forensic accounting.
Applicants seeking for the designation of Chartered Certified Forensic Accountant, CCFA must possess the academic minimum qualification of either Bachelor’s degree or the equivalent.
Upon satisfaction of the requirements for Chartered Certified Forensic Accountant and passing the prescribed examinations, shall be entitled with the right to the designation of Chartered Certified Forensic Accountant, CCFA.
The fee for Chartered Certified Forensic Accountant (CCFA) is $500.00.
2. Chartered Certified Fraud Prevention Professional (CCFPP): Chartered Certified Fraud Prevention Professional, CCFPP is opened to both members and non-members of CICFAFI USA who want to specialize in fraud prevention.
Applicants seeking for the designation of Chartered Certified Fraud Prevention Professional, CCFPP must possess the academic minimum qualification of either Bachelor’s degree or the equivalent.
Upon satisfaction of the requirements for Chartered Certified Fraud Prevention Professional and passing the prescribed examinations, shall be entitled with the right to the designation of Chartered Certified Fraud Prevention Professional, CCFPP.
The fee for Chartered Certified Fraud Prevention Professional (CCFPP) is $500.00.
3. Chartered Certified Fraud Investigator (CCFI): Chartered Certified Fraud Investigator, CCFI is opened to both members and non- members of CICFAFI USA who want to specialize in fraud investigation.
Applicants seeking for the designation of Chartered Certified Fraud Investigator, CCFI must possess the academic minimum qualification of either Bachelor’s degree or the equivalent.
Upon satisfaction of the requirements for Chartered Certified Fraud Investigator and passing the prescribed examinations, shall be entitled with the right to the designation of Chartered Certified Fraud Investigator, CCFI.
The fee for Chartered Certified Fraud Investigator (CCFI) is $500.00.
4. Chartered Certified Anti Money Laundering Professional (CCAMLP): Chartered Certified Anti Money Laundering Professional, CCAMLP is opened to both members and non-members of CICFAFI USA who want to specialize in Anti Money Laundering Profession.
Applicants seeking for the designation of Chartered Certified Anti Money Laundering Professional, CCAMLP must possess the academic minimum qualification of either Bachelor’s degree or the equivalent.
Upon satisfaction of the requirements for Chartered Certified Anti Money Laundering Professional, CCAMLP and passing the prescribed examinations shall be entitled with the right to the designation of Chartered Certified Anti Money Laundering Professional, CCAMLP.
The fee for Chartered Certified Anti Money Laundering Professional, CCAMLP is $500.00.
5. Chartered Certified Cost and Management Accountant (CCCMA): Chartered Certified Cost and Management Accountant, CCCMA is opened to both members and non-members of CICFAFI USA who want to specialize in cost and management accounting profession.
Applicants seeking for the designation of Chartered Certified Cost and Management Accountant, CCCMA must possess the academic minimum qualification of either Bachelor’s degree or the equivalent.
Upon satisfaction of the requirements for Chartered Certified Cost and Management Accountant, CCCMA and passing the prescribed examinations shall be entitled with the right to the designation of Chartered Certified Cost and Management Accountant, CCCMA.
The fee for Chartered Certified Cost and Management Accountant (CCCMA) is $500.00